NORTHWOOD SOUTHAMPTON LIMITED

03645904
NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE 69-73 CASTLE STREET SALISBURY SP1 3SP

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 11 Buy now
07 Feb 2024 officers Appointment of director (Mrs Maryam Calvert) 2 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 accounts Annual Accounts 11 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2022 accounts Annual Accounts 11 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2021 accounts Annual Accounts 12 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 10 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 11 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 accounts Annual Accounts 11 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Change of particulars for director (Stuart Paul Calvert) 2 Buy now
16 Oct 2017 officers Change of particulars for secretary (Mrs Maryam Calvert) 1 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
24 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 accounts Amended Accounts 7 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 accounts Annual Accounts 6 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Change of particulars for secretary (Maryam Shamspour) 1 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 accounts Annual Accounts 4 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
05 Jan 2009 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Return made up to 07/10/08; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 4 Buy now
05 Nov 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
27 Nov 2006 annual-return Return made up to 07/10/06; full list of members 2 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
09 Oct 2006 officers New director appointed 3 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 accounts Annual Accounts 6 Buy now
07 Dec 2005 annual-return Return made up to 07/10/05; full list of members 6 Buy now
14 Jan 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 07/10/04; full list of members 6 Buy now
26 Aug 2004 resolution Resolution 1 Buy now
17 Aug 2004 accounts Accounting reference date extended from 31/01/04 to 31/05/04 1 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
07 May 2004 officers New secretary appointed 2 Buy now
07 May 2004 officers New director appointed 3 Buy now
07 May 2004 officers Director resigned 1 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
15 Dec 2003 annual-return Return made up to 07/10/03; full list of members 6 Buy now
07 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2003 accounts Annual Accounts 6 Buy now
16 Oct 2002 annual-return Return made up to 07/10/02; full list of members 6 Buy now
23 Sep 2002 accounts Annual Accounts 6 Buy now
15 Oct 2001 annual-return Return made up to 07/10/01; full list of members 6 Buy now
07 Jun 2001 accounts Annual Accounts 6 Buy now
26 Oct 2000 annual-return Return made up to 07/10/00; full list of members 6 Buy now
16 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New secretary appointed 2 Buy now
22 Apr 2000 accounts Annual Accounts 6 Buy now
22 Nov 1999 annual-return Return made up to 07/10/99; full list of members 6 Buy now
19 Aug 1999 accounts Accounting reference date extended from 31/10/99 to 31/01/00 1 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: swallowfields allington lane west end southampton SO30 3HQ 1 Buy now
09 Nov 1998 address Registered office changed on 09/11/98 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
09 Nov 1998 officers Director resigned 1 Buy now
09 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
09 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 1998 officers New director appointed 2 Buy now
06 Nov 1998 resolution Resolution 1 Buy now
07 Oct 1998 incorporation Incorporation Company 18 Buy now